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Mr. Wiwat Theekhakhirikul*
Chairman of the Board, Chief Executive Officer and Managing Director (Acting)
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Age(Year) : 70
Educational Background
- Mining Engineering, Chulalongkorn University, Commencement Year 1974
- Bachelor of Political Sciences Major in Political, Ramkamhaeng University Year 2002
- National Defense College Class 2004
Special Course : Advanced Certificate in Public Economic Management for Executives [Gen.1] - King Prajadhipok's Institute
Number of Share(%) : 204,083,788 Shares 23.191%
As at March 13, 2023
Experience
2020 - Present : Director of Pa Donphutsa Co.,Ltd. 2016 - Present : Director of The Iconic Property Charan Sanit Wong13 Co.,Ltd. 2016 - Present : Director of The Iconic Property Phetkasem Co.,Ltd. 2016 - Present : Director of Bangwaek Condominium Co.,Ltd. 2014 - Present : Director of The Iconic Property Co.,Ltd. 2013 - Present : Chief Executive Officer of Karmarts Public Co.,Ltd. 2004 - Present : Chairman of the Board of Karmarts Public Co.,Ltd. 1982 - 2012 : Managing Director of Karmarts Public Co.,Ltd.
Being member of the Board or Executive Officer in other companies :
- Listed Companies in the Stock Exchange of Thailand : - None -
- Non-Listed Companies : 5 companies
Being member of other organization that may present any conflict of interest to or competition with the Company :
- None -
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Mr. Kraiwit Satayapiwat*
Director, Deputy Managing Director of Manufacturing and Warehouse (Rayong Site)
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Age(Year) : 66
Educational Background
- Bachelor of Engineering Major in Mechanical, Chulalongkorn University
Number of Share(%) : 28,000 Shares 0.003%
As at March 13, 2023
Experience
2014 - Present : Director of J Kos Laboratories Co.,Ltd. 2006 - Present : Deputy Managing Director of Karmarts Pub Co.,Ltd. 1988 - Present : Director of Karmarts Pub Co.,Ltd.
Being member of the Board or Executive Officer in other companies :
- Listed Companies in the Stock Exchange of Thailand : - None -
- Non-Listed Companies : 1 company
Being member of other organization that may present any conflict of interest to or competition with the Company :
- None -
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Mr. Wongwiwat Theekhakhirikul*
Director and Assistant Managing Director of Business Development Division
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Age(Year) : 40
Educational Background
- Bachelor of Engineering, Chulalongkorn University
Number of Share(%) : 2,184,620 Shares 0.248%
As at March 13, 2023
Experience
2014 - Present : Director of J Kos Laboratories Co.,Ltd 2011 - Present : Director of Karmarts Pub Co.,Ltd. 2010 - 2011 : Business Development Director of Karmarts Pub Co.,Ltd. 2008 - 2009 : Business Development Manager of Karmarts Pub Co.,Ltd. 2007 : Director of KONTHAI TODAY Co.,Ltd.
Being member of the Board or Executive Officer in other companies :
- Listed Companies in the Stock Exchange of Thailand : - None -
- Non-Listed Companies : 1 company
Being member of other organization that may present any conflict of interest to or competition with the Company :
- None -
Remark: * Means authorized signatory director as announced in Company's Affidavit
